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Halsys Ltd

Halsys Ltd is an active company incorporated on 28 April 2015 with the registered office located in Reigate, Surrey. Halsys Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09566061
Private limited company
Age
10 years
Incorporated 28 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit B5 Dovers Courtyard
Lonesome Lane
Reigate
Surrey
RH2 7QT
England
Same address since incorporation
Telephone
01737229420
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in Sep 1952
Director • PSC • Software Engineer • British • Lives in England • Born in Dec 1971
Director • Technical Director • British • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Halse Tech Ltd
Mr Robin Selwyn George Henderson is a mutual person.
Active
Brands
Halsys Ltd
Halsys Ltd is a technology company that offers software solutions for volume photography operations.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£189.27K
Increased by £4.99K (+3%)
Total Liabilities
-£14.92K
Increased by £997 (+7%)
Net Assets
£174.35K
Increased by £3.99K (+2%)
Debt Ratio (%)
8%
Increased by 0.33% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Max Joseph Jones Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Mr Max Joseph Jones Appointed
1 Year 11 Months Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Micro Accounts Submitted
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Mr Robin Selwyn George Henderson Appointed
3 Years Ago on 15 Jan 2022
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 6 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 9 May 2024
Director's details changed for Mr Max Joseph Jones on 6 October 2023
Submitted on 6 Oct 2023
Appointment of Mr Max Joseph Jones as a director on 2 October 2023
Submitted on 5 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 15 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 10 Jun 2022
Confirmation statement made on 28 April 2022 with updates
Submitted on 28 Apr 2022
Appointment of Mr Robin Selwyn George Henderson as a director on 15 January 2022
Submitted on 25 Jan 2022
Repayment History
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